Happy Days Consultancy Limited

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Happy Days Consultancy Limited

04610445•Private Limited With Share Capital

Happy Days Nurseries, Chapel Town, Newquay, TR85YA
Website08007833431

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Incorporated

06/12/2002

Company Age

23 years

Directors

9

Employees

6

SIC Code

85100

Risk

low risk

Company Overview

Registration, classification & business activity

Happy Days Consultancy Limited (04610445) is a private limited with share capital incorporated on 06/12/2002 (23 years old) and registered in newquay, TR85YA. The company operates under SIC code 85100 and is classified as Micro.

Private Limited With Share Capital
SIC: 85100
Micro
Incorporated 06/12/2002
TR85YA
6 employees

Financial Overview

Total Assets

£14.84M

Liabilities

£14.55M

Net Assets

£282.8K

Cash

£6.6K

Key Metrics

6

Employees

9

Directors

3

Shareholders

Board of Directors

5
I
ian mark sanders
director
K
kim herbert
director
K
kevin william higgs
director
M
mark beadle
director
F
fiona tina blackwell
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Memorandum Articles
Category:Incorporation
Date:29-10-2025
Resolution
Category:Resolution
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Resolution
Category:Resolution
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Resolution
Category:Resolution
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2012
Change Sail Address Company
Category:Address
Date:16-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2012
Termination Secretary Company With Name
Category:Officers
Date:16-07-2012
Memorandum Articles
Category:Incorporation
Date:23-04-2012
Resolution
Category:Resolution
Date:23-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2011
Memorandum Articles
Category:Incorporation
Date:30-04-2010
Resolution
Category:Resolution
Date:30-04-2010
Resolution
Category:Resolution
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Mortgage
Date:17-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Capital
Date:12-12-2007
Legacy
Category:Mortgage
Date:16-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Address
Date:10-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024

Trading Addresses

Happy Days Day Nursery, Treloweth Community Primary School, Higher Broad Lane, Redruth, Cornwall, TR153JL
Happy Days Nurseries, Chapel Town Business Park, Summercourt, Newquay, Cornwall, TR85YARegistered
Treninnick Hill, Newquay, Cornwall, TR72SR

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Contact

08007833431
www.happydaysnurseries.com
Happy Days Nurseries, Chapel Town, Newquay, TR85YA